Known alts of anyone: User generated - page 45.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: noel57 on February 12, 2016, 05:45:47 PM

Yes, that is my problem i dont like to be tag with scammer or anything that could spoil my personality.

You were selling an e-book teaching people how to gain/earn money with fraud!
What personality is left to spoil? You have reached rock bottom. Don't even try talking your way out of this.
Let me quote some feedbacks for you:

Quote from: noel57 on February 12, 2016, 05:35:01 PM

I am sorry about that but everybody will surely feel bad when they are wrongly accused. -snip-

And then, you admit to be meadefreling:

Quote from: noel57 on February 12, 2016, 05:39:52 PM

If he accuse me about meadefreling account i will not argue because it is my account -snip-

Case closed.

noel57

sr. member

Activity: 392

Merit: 250

Quote from: Lutpin on February 12, 2016, 05:42:36 PM

Quote from: noel57 on February 12, 2016, 05:39:52 PM

If he accuse me about meadefreling account i will not argue because it is my account but it does not rob anybody as well but i have nothing to do with wealthy$ account in truth.

So, your only problem is, that we tied you to the wrong scammer?
I'm terribly sorry we connected you to the wrong scum. Now move on, you're red for a reason.

Yes, that is my problem i dont like to be tag with scammer or anything that could spoil my personality.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: noel57 on February 12, 2016, 05:39:52 PM

If he accuse me about meadefreling account i will not argue because it is my account but it does not rob anybody as well but i have nothing to do with wealthy$ account in truth.

So, your only problem is, that we tied you to the wrong scammer?
I'm ~~terribly~~ actually not a bit sorry we connected you to the wrong ~~scum~~ red trust user. Now move on, you're ~~red~~ shining for a reason.

noel57

sr. member

Activity: 392

Merit: 250

Quote from: Lutpin on February 12, 2016, 05:35:28 PM

Quote from: ?? on ??

Which one among all the account listed collected any money fro you Joel_Jantsen?
Unless you have any other thing against me i do not deserve this negative trust.

First off, you do deserve the negative trust. I agree, and I also thing your currently untagged account should be negged also (melisandre).
Now to the thing at hand.
The account meadefreling uses the address 1PUWVomFAS9JYxPi1ZAYHT6NtrybdAixwe (courtesy of your wallet) up until 8 days ago:

Quote from: meadefreling on February 04, 2016, 01:47:42 PM

Done
meadefreling
1PUWVomFAS9JYxPi1ZAYHT6NtrybdAixwe
I dont think this is allow here because it is a giveaway.

First time he's seen using it is 8 months ago in the DaDice signature campaign here.

Between that, he recieved negative trust from EcuaMobi for this thread.
Don't tell me that was not indeed your account back then, is it right now, and you were the one who created that thread.

Quote from: noel57 on February 12, 2016, 05:35:01 PM

I am sorry about that but everybody will surely feel bad when they are ~~wrongly~~ accused.
incomprehensible arguments i dont know how to explain this better.

You can't. But for starters, don't talk about "btc addresses auditor"s, instead start explaining your connection and lay things open for us to see.
If you don't, there's no reason at all to believe you one little bit.

If he accuse me about meadefreling account i will not argue because it is my account but it does not rob anybody as well but i have nothing to do with wealthy$ account in truth.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: ?? on ??

Which one among all the account listed collected any money fro you Joel_Jantsen?
Unless you have any other thing against me i do not deserve this negative trust.

First off, you do deserve the negative trust. I agree, and I also thing your currently untagged account should be negged also (melisandre).
Now to the thing at hand.
The account meadefreling uses the address 1PUWVomFAS9JYxPi1ZAYHT6NtrybdAixwe (courtesy of your wallet) up until 8 days ago:

Quote from: meadefreling on February 04, 2016, 01:47:42 PM

Done
meadefreling
1PUWVomFAS9JYxPi1ZAYHT6NtrybdAixwe
I dont think this is allow here because it is a giveaway.

First time he's seen using it is 8 months ago in the DaDice signature campaign here.

Between that, he recieved negative trust from EcuaMobi for this thread.
Don't tell me that was not indeed your account back then, is it right now, and you were the one who created that thread.

Quote from: noel57 on February 12, 2016, 05:35:01 PM

I am sorry about that but everybody will surely feel bad when they are ~~wrongly~~ accused.
incomprehensible arguments i dont know how to explain this better.

You can't. But for starters, don't talk about "btc addresses auditor"s, instead start explaining your connection and lay things open for us to see.
If you don't, there's no reason at all to believe you one little bit.

noel57

sr. member

Activity: 392

Merit: 250

Quote from: mexxer-2 on February 12, 2016, 05:30:40 PM

Quote from: ?? on ??

Which one among all the account listed collected any money fro you Joel_Jantsen?
Unless you have any other thing against me i do not deserve this negative trust.

You're making incomprehensible arguments, also, use one post instead of multiple posts when talking about the same topic.

I am sorry about that but everybody will surely feel bad when they are wrongly accused.
incomprehensible arguments i dont know how to explain this better.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: ?? on ??

Which one among all the account listed collected any money fro you Joel_Jantsen?
Unless you have any other thing against me i do not deserve this negative trust.

You're making incomprehensible arguments, also, use one post instead of multiple posts when talking about the same topic.

noel57

sr. member

Activity: 392

Merit: 250

Quote from: Joel_Jantsen on February 12, 2016, 09:21:08 AM

Quote from: noel57 on February 12, 2016, 08:57:53 AM

I need someone to audit my blockchain and btc-e bitcoin addresses, to proof if i am guilty as charge or i am actually innocent.
I will offer 0.005 btc for this job.
I have not scammed anyone and i do not deserve the negative trust because i have sold the account long time ago.
I shall remain guilty only if selling of account on this forum is now an offence.
Please PM me if you are capable of doing this and i will prefer a trust worthy forum member

My dear two accounts from your wallet were already negative tagged including this one.Now you were saying you sold wealthy okay ,what about the other one ? Both were tagged for the same reason IE selling illegal goods.If you can produce proofs of these accounts being sold and they haven't used the same address as you did after selling them,I will somehow convince that the negative is removed.

It is honestly a clear conscience that will submit his account for auditing.
Any address you claim to have done any with you will be seen from the addresses available and you can trace all the account connected to it and proof if i have frauded anybody or not.
I am not saying that i should not be punished if i have done something wrong but dont punish me wrongly.
I NEED A TRUSTED MEMBER TO AUDIT and proof if i am guilty or not.
Mitchell kindly remove the negative trust until i am proved to be guilty but for now you are punishing a wrong person.
I AM INNOCENT.

Quote

1PzosfjXHaQq7u5jC9YAeyd6bHA3UNrVy
1DuXLg2sDVdmQ5VFU8wzoqASvBtrG1s212
1Axepx45vpTnQqxovUfuDngmgwnkPdQhpb
16dAypFxuASWQj8Y6yrE2wM7C2xR5tekh3
1PUWVomFAS9JYxPi1ZAYHT6NtrybdAixwe
1GfuaAis2hQxEK8uk62vJWabALAYwJ4KL4
1KswLM5woJRAYbVKC7JAhpJxdf2CcgkzGc
19ZzF71YurFuGnUuBJtJ3JUfWNxZ9zkzjY
1FXNEvU1TSZPq8vGCZWpAsFUwW6Snsh4cr

Which one among all the account listed collected any money fro you Joel_Jantsen?
Unless you have any other thing against me i do not deserve this negative trust.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: whywefight on February 12, 2016, 01:17:05 PM

Still no update on awesomeness? Sad

No grasshopper, there is no update...

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: mexxer-2 on February 12, 2016, 01:39:33 PM

Yeah, I'm pretty dependent on Lutpin when it comes to table updates . Damn you Lutpin for complicating the thread, even I could update the thread, when it was "Name: Proof link" stage. Grin

Well, anybody could do that. Whilst the thread in it's current version is a little harder to upgrade/maintain, it also gives an additional value I wouldn't want to miss (compared to the easy listing you had before).
I'll be fully back next week, till then you have to get along as it is.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: whywefight on February 12, 2016, 01:17:05 PM

Still no update on awesomeness? Sad

Yeah, I'm pretty dependent on Lutpin when it comes to table updates . Damn you Lutpin for complicating the thread, even I could update the thread, when it was "Name: Proof link" stage. Grin

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Still no update on awesomeness? Sad

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: noel57 on February 12, 2016, 08:57:53 AM

I need someone to audit my blockchain and btc-e bitcoin addresses, to proof if i am guilty as charge or i am actually innocent.
I will offer 0.005 btc for this job.
I have not scammed anyone and i do not deserve the negative trust because i have sold the account long time ago.
I shall remain guilty only if selling of account on this forum is now an offence.
Please PM me if you are capable of doing this and i will prefer a trust worthy forum member

My dear two accounts from your wallet were already negative tagged including this one.Now you were saying you sold wealthy okay ,what about the other one ? Both were tagged for the same reason IE selling illegal goods.If you can produce proofs of these accounts being sold and they haven't used the same address as you did after selling them,I will somehow convince that the negative is removed.

noel57

sr. member

Activity: 392

Merit: 250

I need someone to audit my blockchain and btc-e bitcoin addresses, to proof if i am guilty as charge or i am actually innocent.
I will offer 0.005 btc for this job.
I have not scammed anyone and i do not deserve the negative trust because i have sold the account long time ago.
I shall remain guilty only if selling of account on this forum is now an offence.
Please PM me if you are capable of doing this and i will prefer a trust worthy forum member

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Quote from: Timelord2067 on February 11, 2016, 07:36:47 AM

Quote from: alani123 on February 11, 2016, 05:15:45 AM

Quote from: Timelord2067 on February 11, 2016, 01:57:23 AM

Miscellaneous: Have left neutral feedback as there does not appear to be a scam involved.

I mean, the quote you included is him advertising an account cracking configuration. It's against the rules.

...and yet you haven't left any feedback to that effect on any of the three accounts.

Thanks for the advice.

This wasn't meant as an insult, merely an observation. I reported the thread so mods can act accordingly, this IMO is more appropriate in the occasion of someone breaking the forum rules.

Indianacoin

sr. member

Activity: 406

Merit: 252

Accounts connected: el kaka22, yatyatling, pokerFace2

Proof:

Quote from: el kaka22 on May 15, 2015, 08:30:59 PM

My current address:
17sy7mX9t8CsnYM39bs4pQ3aVtgeanyu63

Quote from: yatyatling on March 15, 2015, 11:42:13 PM

Is he Leopoldo Méndez?
My wallet: 17sy7mX9t8CsnYM39bs4pQ3aVtgeanyu63

pokerFace2 needed a 0.07 BTC loan and el kaka22 fulfilled it by holding his account as collateral.

https://bitcointalksearch.org/topic/need-007-loan-1108513.msg11800529#msg11800529

Quote

I confirm that this account is already in el kaka22's control.
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am pokerFace2 from bitcointalk.org and I confirm that the account is under el kaka22's control. The current time of signing message is 6th July, 2015, Time=12:53 AM UTC.
-----BEGIN SIGNATURE-----
17sy7mX9t8CsnYM39bs4pQ3aVtgeanyu63
G6QaqnfizQIqoHgBB/QI9rUNgeHXlZpZW3mfHMLQVt7Jaczzi7fx9gS9OoG0iUNjlCfjynhJroJGrjDvxMdV/h0=
-----END BITCOIN SIGNED MESSAGE-----
Locking this thread as of now.

Till then no update in that thread was done.

Concerned Address:

Code:

17sy7mX9t8CsnYM39bs4pQ3aVtgeanyu63

Miscellaneous: I cannot fully confirm that pokerFace2 is still on hold by el kaka22 since neither of the two has commented on that loan thread whether it was repaid or defaulted.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: alani123 on February 11, 2016, 05:15:45 AM

Quote from: Timelord2067 on February 11, 2016, 01:57:23 AM

Miscellaneous: Have left neutral feedback as there does not appear to be a scam involved.

I mean, the quote you included is him advertising an account cracking configuration. It's against the rules.

...and yet you haven't left any feedback to that effect on any of the three accounts.

Thanks for the advice.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Quote from: Timelord2067 on February 11, 2016, 01:57:23 AM

Miscellaneous: Have left neutral feedback as there does not appear to be a scam involved.

I mean, the quote you included is him advertising an account cracking configuration. It's against the rules.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts connected: Unknownseller, ayushxxx2, Unneverknowme,
Proof: Skype:theunknown.devil

http://archive.is/3Va1L

Quote from: golapani on January 04, 2016, 01:11:39 AM

Quote from: Unknownseller on January 03, 2016, 10:24:52 AM

Hello Guys I am Back with another offer

I am selling my own private Walmart ApI Config

at lowest cost

Payment option:
Bitcoin
Paypal

Skype:Theunknown.devil

or pm me here

And what do these do?

http://archive.is/n2tji

Quote from: ayushxxx2 on October 22, 2015, 06:10:27 AM

Today I am Selling Depfile and Rapidgator Premium Account Huge Bandwidth[Only Few left]

All account with one month warranty

Contact me on Skype TheUnknown.devil

Payment method:
Bitcoin
Paypal

Skype: Hypercracker

http://archive.is/9gXSR

Quote from: ayushxxx2 on November 03, 2015, 10:55:20 AM

Selling 128gb ram with 16x 2.4ghz processer @lowest cost

if anyone intersted contact me on skype id Hypercracker

http://archive.is/DOShk

Quote from: Unneverknowme on October 15, 2015, 12:13:13 AM

Selling uploaded 100weeks account for 30$

if anyone intersted contact me on skype id Hypercracker

Only accept Bitcoin

Addresses:

Skype: theunknown.devil
Skype: Hypercracker

Miscellaneous: Have left neutral feedback as there does not appear to be a scam involved.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: alani123 on February 10, 2016, 08:10:57 PM

Has this been posted yet? I don't see the names in the OP

https://bitcointalksearch.org/topic/alts-of-scammers-shield-scam-report-1-1326059

It's a bit hard to read and there's no actual explanation of the connections - you're just supposed to know already (and presumably tag as neg without scrutiny)

Topic: Known alts of anyone: User generated - page 45. (Read 124987 times)